Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Punishment of the crime

On December 23, 2013, the Defendant was well aware that it was a method to commit singishing, i.e., setting up a transaction performance on the following occasions: (a) the Defendant’s statement that “on the face of the transfer of a scke card, to grant a loan by piling up the transaction performance; and (b) the Defendant was thereby subject to police investigation; (c) thereby, doing so.

Nevertheless, on February 2, 2018, the Defendant: (a) issued a Masp passbook to loan up to KRW 90,00,00 from a person who misrepresented “B Company C’s agent; (b) opened a virtual account in the name of the party; and (c) opened a virtual account in the name of the party, and then deposited money into a virtual bank account in the name of the party; and (d) opened a virtual account to withdraw it; and (b) known that the virtual account to be opened by the bearer and the bank account in the name of the Defendant would be used for the spacting crime; and (c) provided that, in order to assist the Defendant, the Defendant knew of the password to open the virtual account in the name of the party; and (d) notified the account holder under the name of the Defendant of the password to the name of the party; and (d) notified the account holder of the number in the name of the party.

On February 20, 2018, the name-freeist made a false statement to the effect that “I will refund the existing loan to the victim F in order to reduce the amount of ordinary people’s loan loan maspbook by opening at low interest.” From February 27, 2018, he received KRW 3 million from the victim to the D bank account in the name of G and transferred it to G again to the D bank account in the name of the Defendant (H). On February 27, 2018, the Defendant, while recognizing the fact that the money deposited to his own account was collected as the damage amount of Bosping, he transferred the money to the virtual account in the name of the Defendant managed by the unsponed victim on February 27, 2018.

In this respect, the defendant would make it easy for the victim to commit the singishing fraud.